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BESPOKE RESORTS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bespoke Resorts Ltd.. The company was founded 19 years ago and was given the registration number SC289374. The firm's registered office is in PERTH. You can find them at 66 Tay Street, , Perth, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BESPOKE RESORTS LTD.
Company Number:SC289374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2005
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:66 Tay Street, Perth, United Kingdom, PH2 8RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pf1, 3 Roseburn Place, Edinburgh, Scotland, EH12 5NP

Director01 September 2023Active
Pf1, 3 Roseburn Place, Edinburgh, Scotland, EH12 5NP

Director01 March 2006Active
Guinach House, Urlar Road, Aberfeldy, PH15 2ET

Secretary01 March 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary24 August 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director24 August 2005Active

People with Significant Control

Mrs Jane Elizabeth Lawson
Notified on:01 September 2023
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:Scotland
Address:Pf1, 3 Roseburn Place, Edinburgh, Scotland, EH12 5NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel Andrew Lawson
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:Scotland
Address:29, West Bonnington Drive, Kirknewton, Scotland, EH27 8DP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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